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FRESH FOOTWEAR LIMITED

Company number 04300915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2012 AD01 Registered office address changed from Fresh House 33 Park Road Bushey Watford Herts WD23 3EE on 11 April 2012
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-02
11 Apr 2012 4.70 Declaration of solvency
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Dec 2011 TM01 Termination of appointment of Harvey Philip Ingram as a director on 1 March 2011
17 Mar 2011 TM01 Termination of appointment of Graeme Nichol as a director
17 Mar 2011 TM01 Termination of appointment of Anthony Nathan as a director
17 Mar 2011 TM01 Termination of appointment of Malcolm Nathan as a director
17 Mar 2011 TM01 Termination of appointment of Philip Booth as a director
17 Mar 2011 TM02 Termination of appointment of Philip Booth as a secretary
17 Mar 2011 AP01 Appointment of Mark Mario Mascarenhas as a director
07 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
30 Nov 2010 AP01 Appointment of Mr Harvey Philip Ingram as a director
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders